May 20, 2013
MEMORANDUM
TO:
The Medical Center Operating Board:
Edward D. Miller, M.D., Chair
Vincent J. Mastracco Jr., Vice Chair
Helen E. Dragas, Rector
Constance R. Kincheloe
Victoria D. Harker
Stephen P. Long, M.D.
Andrew K. Hodson, M.D.
Charles W. Moorman
William P. Kanto Jr., M.D.
The Hon. Lewis F. Payne
Ex Officio Advisory Members:
Teresa A. Sullivan
Steven T. DeKosky, M.D.
Dorrie K. Fontaine
John D. Simon
Robert S. Gibson, M.D.
Patrick D. Hogan
R. Edward Howell
and
The Remaining Members of the Board of Visitors and Senior
Advisor:
Frank B. Atkinson
A. Macdonald Caputo
Hunter E. Craig
The Hon. Alan A. Diamonstein
Allison Cryor DiNardo
Marvin W. Gilliam Jr.
William H. Goodwin Jr.
Bobbie G. Kilberg
George Keith Martin
John L. Nau III
Timothy B. Robertson
Linwood H. Rose
Hillary A. Hurd
Leonard W. Sandridge Jr.
FROM:
Susan G. Harris
RE:
Minutes of the Meeting of the Medical Center Operating Board
on May 20, 2013
The Medical Center Operating Board of the Board of Visitors of
the University of Virginia met, in Open and Executive Session, at 8:40
a.m., Monday, May 20, 2013, on the Fourth Floor of the Emily Couric
Medical Center Operating Board
May 20, 2013
2.
Clinical Cancer Center; Vincent J. Mastracco, Jr., Vice Chair,
presided.
Helen E. Dragas, Rector, Victoria D. Harker, William P. Kanto Jr.,
M.D., Constance R. Kincheloe, and Stephen P. Long, M.D., were present.
Teresa A. Sullivan, Steven T. DeKosky, M.D., Robert S. Gibson,
M.D., Patrick D. Hogan, R. Edward Howell, and John D. Simon, all ex
officio Members, also were present.
Present as well were Frank B. Atkinson, A. Macdonald Caputo,
Hunter E. Craig, the Honorable Alan A. Diamonstein, Allison Cryor
DiNardo, Marvin W. Gilliam Jr., William H. Goodwin Jr., George Keith
Martin, Timothy B. Robertson, Leonard W. Sandridge Jr., Susan G.
Harris, Sally N. Barber, Patricia L. Cluff, Robert H. Cofield, Anthony
P. de Bruyn, Nancy E. Dunlap, M.D., Lorna M. Facteau, Larry L.
Fitzgerald, Lynne R. Fleming, Brad Haws, Michelle D. Hereford, Tracy
Hoke, M.D., Karen C. Johnston, M.D., Jaideep Kapur, M.D., Susan E. Kirk,
M.D., Thomas P. Loughran Jr., M.D., McGregor McCance, John P. Narcross,
James P. Nataro, M.D., Karen Rendleman, Nancy Rivers, Mark E. Shaffrey,
M.D., Jason P. Sheehan, M.D., Ph.D., Colette Sheehy, K.P. Singh,
William D. Steers, M.D., Scott A. Syverud, M.D., Jeffrey S. Young, M.D.,
and Debra D. Rinker.
Mr. Mastracco opened the Medical Center Operating Board (MCOB)
Meeting with a notation that this will be his last meeting with the
MCOB. He introduced Dr. Nancy Dunlap to the Board and welcomed her to
the University. She will serve as Dean of the School of Medicine.
Mr. Mastracco also introduced the four Clinical Chairs in attendance:
Drs. Johnston, Shaffrey, Nataro, and Steers.
Mr. Mastracco called on Dean DeKosky to introduce Dr. Thomas
Loughran as the new Director of the Cancer Center. Dr. Loughran made
brief remarks on assuming the role of Cancer Center Director.
Action Item:
Fiscal Year 2014 Operating and Capital Budgets
Mr. Howell stated that at the last meeting, the board discussed
the basis upon which we are building the fiscal year (FY) 2014 budget.
He said to say that sound financial stewardship of today’s healthcare
organization is challenging would be an understatement. Mr. Howell
said they have developed a sound, responsible, yet achievable budget –
one that makes important investments in the Strategic Plan and
provides the best quality and safest care available. He said this
budget also continues the journey toward having an operating base that
can be maintained at Medicare funding levels.
Mr. Fitzgerald provided an overview of the Medical Center’s
financial performance for the first nine months of FY 2013 and an
overview of the Medical Center’s Budget for FY 2014.
Medical Center Operating Board
May 20, 2013
3.
On motion, the following resolution was approved by the Medical
Center Operating Board and will be voted on by the Finance Committee
before being reported to the full Board:
APPROVAL OF THE 2013-2014 OPERATING AND CAPITAL BUDGETS AND ANNUAL
RENOVATION AND INFRASTRUCTURE PLAN FOR THE UNIVERSITY OF VIRGINIA
MEDICAL CENTER
RESOLVED, the 2013-2014 Operating and Capital Budgets and the
Annual Renovation and Infrastructure Plan for the University of
Virginia Medical Center are approved, as recommended by the President,
the Executive Vice President and Chief Operating Officer, and the
Medical Center Operating Board.
- - - - - - - - Graduate Medical Education (GME) Report
Mr. Howell said the Medical Center is responsible for training
our Residents and Fellows, which is done through the oversight of the
Office of Graduate Medical Education (GME). He said our accrediting
body requires that the MCOB receive an annual GME report. Dr. Kirk
then provided the Board with the GME Annual Report.
- - - - - - - - Nominations for Appointments and Reappointments to the Medical Center
Operating Board
Ms. Dragas recommended Ms. Constance R. Kincheloe to serve on the
MCOB for an additional four year term. Her term will be from July 1,
2013 to June 30, 2017.
Ms. Dragas recommended the appointment of Dr. Michael M.E. Johns to
the MCOB for an initial term of four years. Dr. Johns is from Atlanta,
Georgia. He served as Emory University’s fifth chancellor from 2007 to
2012 and led the Robert W. Woodruff Health Sciences Center from 1996 to
2007. Dr. Johns is widely renowned as a catalyst of new thinking in
many areas of health policy and health professions education. He
frequently lectures, publishes, and works with state and federal policy
makers on topics ranging from the future of health professions education
to national health system reform. He serves on a number of private
sector and philanthropic boards, including Johnson & Johnson, the
Genuine Parts Company, and the George Cancer Coalition. Dr. Johns
received his bachelor’s degree and graduate studies in Biology at Wayne
State University in Detroit, Michigan. In 1977, he worked in the
Department of Otolaryngology and Maxillofacial Surgery at the University
of Virginia Medical Center. In 1984, he went to work at Johns Hopkins
University as professor and chair of Otolaryngology-Head and Neck
Surgery. Dr. Johns’ term on the MCOB will be from July 1, 2013 to June
30, 2017.
Medical Center Operating Board
May 20, 2013
4.
Both of these recommendations will be taken to the full Board for
consideration on May 21, 2013.
- - - - - - - - Executive Session
The following motion was approved, and the Medical Center
Operating Board commenced in Executive Session at 9:20 a.m.:
Move the Medical Center Operating Board into closed meeting to
discuss proprietary, business-related information pertaining to the
operations of the Medical Center including strategic personnel,
financial and market and resource considerations, long range financial
plan and fiscal budget assumptions, potential joint ventures,
outreach, other growth efforts and market strategies, and to consider
confidential information and data related to the adequacy and quality
of professional services, competency and qualifications for
professional staff privileges, and patient safety in clinical care,
all for the purpose of improving patient care; and, in consultation
with legal counsel, to discuss the Medical Center’s compliance with
relevant federal and state legal requirements, licensure and
accreditation standards, and ongoing litigation and arbitration
matters, where disclosure at this time would adversely affect the
competitive position of the Medical Center. The foregoing motion is
authorized by Sections 2.2-3711 (A) (1), (6), (7), (8) and (22) of the
Code of Virginia. The closed meeting of the Medical Center Operating
Board is further privileged under Section 8.01-581.17 of the Code of
Virginia.
- - - - - - - - At 10:55 a.m., the Medical Center Operating Board left Executive
Session and adopted the following resolution certifying that its
discussions in Executive Session had been conducted in accordance with
the exemptions permitted by the Virginia Freedom of Information Act:
That we vote on and record our certification that, to the best of
each Board member’s knowledge, only public business matters lawfully
exempted from open meeting requirements and which were identified in
the motion(s) authorizing the closed session, were heard, discussed or
considered in closed session.
_ _ _ _ _ _ _ _ _ _
ACTION ITEM:
Approval of Credentialing and Recredentialing Actions
The Medical Center Operating Board approved the following
Credentialing and Recredentialing resolutions:
Medical Center Operating Board
1.
May 20, 2013
5.
NEW APPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for appointment to the Clinical Staff of the University of
Virginia Medical Center and the granting of specific privileges to the
following practitioners are approved:
Horvath, Sherie A., M.D., Pediatrician in the Department of
Pediatrics; Instructor Staff Status; Period of Appointment: March 25,
2013, through April 7, 2013; Privileged in Pediatrics.
2.
REAPPOINTMENTS TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for reappointment to the Clinical Staff of the University of
Virginia Medical Center and the granting of specific privileges to the
following practitioners are approved:
Moxley, Michael D.,
Department of Obstetrics
Period of Reappointment:
Privileged in Obstetrics
3.
M.D, Obstetrician and Gynecologist in the
and Gynecology; Attending Staff Status;
May 15, 2013, through June 14, 2013;
and Gynecology.
STATUS CHANGES TO THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for the status change in clinical privileges to the
following practitioner are approved:
Johnson, Bankole A., M.B.B.S., Psychiatrist in Chief the
Department of Psychiatry and Neurobehavioral Sciences; Attending Staff
Status; Status Change effective April 12, 2013 through February 24,
2015; Privileged in Psychiatry and Neurobehavioral Sciences.
4.
RESIGNATIONS OF THE CLINICAL STAFF
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for the resignation and expiration of privileges to the
following Clinical Staff are approved:
Barber, Jack W., M.D., Psychiatrist in the Department of
Psychiatry and Neurobehavioral Sciences; Effective Date of
Resignation: March 31, 2013.
Barrett, Brandon, J., M.D., Cardiologist in the Department of
Medicine; Effective Date of Resignation: April 2, 2013.
Haskins, Barbara G., M.D., Psychiatrist in the Department of
Psychiatry and Neurobehavioral Sciences; Effective Date of
Resignation: March 31, 2013.
Medical Center Operating Board
May 20, 2013
6.
Patel, Rachna D., M.D., Ophthalmologist in the Department of
Ophthalmology; Effective Date of Resignation: March 31, 2013.
Schofield, William P., M.D., Psychiatrist in the Department of
Psychiatry and Neurobehavioral Sciences; Effective Date of
Resignation: March 31, 2013.
Scotti, Stephen D., M.D., Radiologist in the Department of
Radiology; Effective Date of Resignation: March 31, 2013.
Starling, Megan K., M.D., Physician in the Department of
Emergency Medicine; Effective Date of Resignation: February 1, 2013.
5.
ADVERSE ACTION
RESOLVED that the recommendations of the Clinical Staff Executive
Committee regarding adverse actions for the privileges of the
following member of the Clinical Staff are approved:
Baum, Victor C., M.D., Anesthesiologist in the Department of
Anesthesiology; membership and privileges suspended for one year
effective February 7, 2013.
6.
PRIVILEGES FOR NEW ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for the granting of privileges to the following Allied
Health Professionals are approved:
Paterson, Jennifer L., R.N., N.P., Neonatal Nurse Practitioner in
the NICU; Period of Privileging: April 1, 2013 through March 31, 2014;
Privileged as a Neonatal Nurse Practitioner.
Peluso, Melissa R., R.N., N.P., Acute Care Nurse Practitioner in
the Department of Medicine (Cardiology); Period of Privileging: March
21, 2013 through March 21, 2014; Privileged as an Acute Care Nurse
Practitioner.
Slagle, Mary Beth, R.N., N.P., Family Nurse Practitioner in
Regional Practice Care (Louisa Family Practice); Period of
Privileging: April 12, 2013 through March 24, 2014; Privileged as a
Family Nurse Practitioner.
Voges, Jennifer D., R.N., N.P., Certified Nurse Anesthetist in
the Operating Room; Period of Privileging: April 1, 2013 through March
31, 2014; Privileged as a Certified Nurse Anesthetist.
7.
RENEWAL OF PRIVILEGES FOR ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for the renewal of privileges to the following Allied Health
Professionals are approved:
Medical Center Operating Board
May 20, 2013
7.
Blackstock, Dina, P.A., Physician Assistant in Lynchburg
Nephrology; Period of Privileging: May 5, 2013 through May 4, 2015;
Privileged as a Physician Assistant.
Dean, Ann E., R.N., N.P., Acute Care Nurse Practitioner in the
MSICU; Period of Privileging: May 14, 2013 through May 13, 2015;
Privileged as an Acute Care Nurse Practitioner.
Parente, Kelsey, P.A., Physician Assistant in the Department of
Orthopedic Surgery; Period of Privileging: May 21, 2013 through May
20, 2015; Privileged as a Physician Assistant.
8.
RESIGNATIONS OF ALLIED HEALTH PROFESSIONALS
RESOLVED that the recommendations of the Clinical Staff Executive
Committee for the resignation and expiration of privileges to the
following Allied Health Professionals are approved:
Edwards, Jennifer G., R.N., N.P., Adult Nurse Practitioner in the
Department of Surgery; Effective Date of Resignation: December 28,
2012.
Pierce, April L., R.N., N.P., Family Nurse Practitioner in
Regional Primary Care (Stuarts Draft Family Practice); Effective Date
of Resignation: February 1, 2013.
- - - - - - - - - MEDICAL CENTER JOINT VENTURE IN A MEDICAID MANAGED CARE BUSINESS
On motion, the following resolution was approved by the Medical
Center Operating Board for the University of Virginia Transitional Care
Hospital and will be reported to the full Board:
APPROVAL FOR A MEDICAL CENTER JOINT VENTURE IN A MEDICAID MANAGED CARE
BUSINESS
WHEREAS, the Medical Center Operating Board and the Finance
Committee find it to be in the best interests of the University of
Virginia and its Medical Center for the Medical Center to participate
and invest in a joint venture with Carilion Clinic or an affiliate,
Aetna, Inc. or an affiliate, and Riverside Health System or an
affiliate, and future partners to be determined, for a Medicaid
managed care business; and
WHEREAS, Section 23-77.3 of the Code of Virginia grants authority
to the Medical Center to enter into joint ventures;
RESOLVED, the University, on behalf of the Medical Center, is
authorized to enter into a joint venture for a Medicaid managed care
business with Carilion Clinic or an affiliate, Aetna, Inc. or an
affiliate, and Riverside Health System or an affiliate, and future
Medical Center Operating Board
May 20, 2013
8.
partners to be determined, whereby the Medical Center, directly or
indirectly, will obtain a membership interest not to exceed 16.33%;
and
RESOLVED FURTHER, the President of the University, or her
designee, in consultation with the Vice President and Chief Executive
Officer of the Medical Center and with the approval of the Chair of
the Medical Center Operating Board and the Chair of the Finance
Committee, is authorized to negotiate the terms of such joint venture,
including the execution of contracts and all other documents necessary
for the effectuation of the joint venture, on such terms as the
President of the University or her designee deems appropriate, and to
take such other action as the President of the University or her
designee deems necessary and appropriate to consummate the foregoing.
- - - - - - - - - Vice President and CEO Remarks
The chair asked Mr. R. Edward Howell, Vice President and Chief
Executive Officer of the Medical Center, to give his report on the
Medical Center. Mr. Howell stated this is the time of year that we
recognize the contributions of our staff as they care for our patients
and their families through celebrating National Hospital Week and
National Nurses Week. The following celebrations were planned:
•
•
•
National Hospital Week – celebrated with a Health System
Luncheon. The leadership from the Medical Center and the School
of Medicine served over 6,000 employees from the Health System at
five locations as a way of saying thank you for what they do all
year long.
Nursing staff – celebrated through a special screening of
“Florence: If You Could See Us Now”. Over 250 from the Nursing
staff attended this event as well as faculty from the School of
Nursing. Members of the Nursing staff from Martha Jefferson
Hospital were also in attendance.
“Health System Hoos” Initiative - Coach Boyle hosted a special
“Thank You” Open House to all Health System staff who attended
every game. It is worth noting that last year nearly 20% of the
season ticketholders for Women’s Basketball were Health System
employees!
Mr. Howell said that last month, the Medical Center received the
Governor’s Environmental Excellence Award for reducing the
environmental impact through recycling, improving the energy
efficiency of buildings, using advanced technology to reach
underserved patient populations through Telemedicine, and supporting
sustainable food products. This award recognizes the Medical Center’s
commitment to be an environmentally responsible provider of
healthcare, an issue that will gain more attention in the years ahead.
Medical Center Operating Board
May 20, 2013
9.
In regard to the Rural Area Medicine (RAM) Clinic at Wise,
regrettably the Medical Center will not be providing medical direction
for this initiative this year. They will be providing GYN/oncology
services and mobile mammography, but involvement will be scaled back.
The Medical Center arrived at this position as the result of some
fundamental philosophical differences with the RAM Corporate
organization. The Medical Center is committed to working with the
Health Wagon in Wise to ensure that, going forward, they can be
collaborative partners in meeting the healthcare needs of the citizens
of this area.
Mr. Howell said the Medical Center is very concerned about the
State’s position on the expansion of the Medicaid Program. He said
they continue vigilance through the Virginia Hospital and Healthcare
Association, and his membership on the Virginia Health Reform
Initiative Advisory Council.
Mr. Howell gave an update on the Electronic Health Record. Most
people have applications on their cell phones for everything from
sports scores to restaurant locations. Now, EPIC has developed an
application that allows our patients to view their key medical
information through an application that accesses MyChart. Mr. Howell
said he installed the application on his phone and was able to view
his lab results after his annual physical before he returned to the
office. He recommended this application to all.
- - - - - - - - - Vice President and Dean’s Remarks
Mr. Howell introduced Dr. Steven DeKosky, Vice President and Dean
of the School of Medicine, to report. Dr. DeKosky reported on this
year’s Match Day: 141 of 145 students were matched, with 25 staying at
UVA. Several are heading to Yale, Johns Hopkins, Vanderbilt, Duke,
Harvard, and the University of Pennsylvania. They will be training in
32 states and D.C., and 41% are going into Primary Care.
Dr. DeKosky briefed the Board on the first year of restructuring
and new curriculum for Biomedical Sciences (BIMS): 41 first-year
students participated in the program. BIMS student accomplishments
include a first-year student receiving an NSF pre-doctoral fellowship;
several students had terrific scores from the NIH and are awaiting
notice of awards; articles published in high impact publications; Dan
Matson, a student in Todd Stukenberg’s laboratory was awarded the
Michael J. Peach Outstanding Graduate Student; and Amelia Hufford, a
Microbiology, Immunology, & Cancer Biology student in Kodi
Ravichandran’s laboratory was awarded the Jill E. Hungerford Prize in
Biomedical Sciences.
Dr. DeKosky listed several doctors who were awarded clinical
research grants funded by the Medical Center as part of the strategic
implementation: Jason Druzgal, M.D., Jeff Elias, M.D., Ira Hall,
Medical Center Operating Board
May 20, 2013
10.
Ph.D., Chris Kramer, M.D., Coleen McNamara, M.D., and Angela Taylor,
M.D. He also provided an update on the proposed Ivy Building at 560
Ray C. Hunt Drive and the areas that will occupy that space.
Capital Projects
Mr. Howell introduced Mr. Robert H. Cofield to report on various
capital projects. Mr. Cofield shared a summary and status report of
various facilities expansions and renovations that occurred or are
still under construction over the last year. Radiology, the Emily
Couric Cancer Center, Acute Care renovations, the hospital bed
expansion project, ICU renovations, and 7th and 8th Floor cosmetic
renovations were all completed. The Battle Building, the East Chiller
Plant/Lee Street realignment, and several connective elements are still
in construction.
Development
Ms. Karen Rendleman provided a written report in the materials on
major gifts committed or received for the period of December 1, 2012
through March 30, 2013. The written report is attached to these
Minutes.
- - - - - - - - - On motion, the meeting was adjourned by the Chair at 11:30 a.m.
SGH:lah
These minutes have been posted to the University of Virginia’s
Board of Visitors website.
http://www.virginia.edu/bov/mcobminutes.html
Development Report
SIGNIFICANT GIFTS
December 1, 2012 – March 30, 2013
The School of Nursing received a $5 million commitment in
support of its Clinical Nurse Leader (CNL) Program. The gift will
double the size of the current program from 48 to 96 students over
the next five years, will help provide critical financial aid to
these students, will expand the CNL program to a second clinical
site in an underserved area, and will hire faculty to teach the
program’s expanded enrollment.
A $2 million realized bequest was received from the estate of
a medical alumnus in support of the Arthur Ebbert Jr. Scholarship
in the School of Medicine.
A member of the Children’s Hospital Committee and her husband
documented a $1 million planned gift in support of the Battle
Building at UVA Children’s Hospital.
A $1 million contribution was received from Altria for the
balance of the company’s pledge in support of the Virginia Center
for Translational and Regulatory Sciences (VCTRS).
A $750,000 final distribution was received in support of the
Paul H. Wornam Scholarship in the School of Medicine.
Notification was received of a pending $600,000 realized
bequest in support of the diabetes clinical and research program.
The School of Medicine received a $340,885 distribution on a
previously reported estate gift to be used for unrestricted
purposes.
A $275,000 estate distribution was received in support of the
Balderson Chair in the Department of Otolaryngology.
A medical alumnus and his wife established a $250,000 planned
gift to fund a scholarship in the School of Medicine.
A $250,000 realized bequest was received for the School of
Medicine Class of 1965 class fund.
A $200,000 gift was received from the Ivy Foundation in
support of the Ivy Foundation Innovations Fund in the School of
Medicine.
A $150,000 contribution was received in support of the GrandAides Program.
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Development Report
A $149,432 distribution was received from the Children’s
Miracle Network for the fourth quarter of 2012, representing an
increase of more than $49,000 over last year’s distribution.
A $147,000 gift of life insurance was received in support of
Pediatric Cardiology.
An in-kind contribution of 10,000 children’s books, valued at
$136,396, was received for distribution to Kluge Children’s
Rehabilitation Center patients seen in specialty clinics
throughout 2013.
A $100,000 contribution was received in support of Dr.
Michael Weber’s melanoma research in the Department of
Microbiology.
A $100,000 contribution was received in support of the Helen
Pappas Family Endowment Fund in the School of Medicine.
A School of Medicine faculty member documented a $100,000
bequest in support of the Department of Pediatrics division of
Pediatric Nephrology.
A UVA alumnus and grateful parent documented a $100,000
bequest in support of neonatal care at UVA Children’s Hospital.
A School of Medicine faculty member committed $100,000
towards the establishment of a chair in the Department of
Dermatology.
The School of Nursing received its first $100,000 pledge in
support of the Nursing Faculty Legacy endowment, a pooled
endowment providing permanent resources to the dean for
recruitment, retention, and start-up packages for faculty.
A UVA Health Foundation trustee and his wife, who serves on
the School of Nursing Advisory Board, have committed $100,000
through their family foundation in support of the Rodriguez
Nursing Student Research and Leadership Fund.
A UVA alumnus and his wife contributed $100,000 in support of
the Focused Ultrasound Foundation’s Parkinson’s disease trial at
UVA. The $1.2 million trial will also be funded in part through
an additional $100,000 commitment by a UVA Health Foundation
trustee and her husband.
Other gifts and pledges received include:
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Development Report
•
•
•
•
•
•
•
•
•
A $74,260 commitment in support of the Jack M. Gwaltney, Jr.,
Professorship in Infectious Diseases in the School of Medicine;
$60,860 raised through UVA’s 15th Annual Dance Marathon in
support of the Children’s Miracle Network at UVA Children’s
Hospital;
A $50,000 planned gift in support of the School of Medicine;
A $50,000 commitment in support of the Joseph Berger Memorial
Fund in the Department of Obstetrics and Gynecology;
A $50,000 commitment in support of Dr. Michael Thorner’s
research in endocrinology;
A $50,000 gift in support of Dr. Jeff Young’s research in the
Department of Surgery;
A $50,000 commitment in support of the Teen Health Education
Program;
A $50,000 commitment in support of Dr. David Jones’ lung cancer
research; and
A $50,000 gift to help establish a chair in the Department of
Dermatology.
OTHER DEVELOPMENT INITIATIVES
Representatives from the University development community met
with Altria executives to follow up on President Teresa Sullivan’s
meeting with Altria in November and to discuss next steps for
expanding the University’s relationship with the company through
individual school and program relationships as well as high-level
strategic initiatives.
The UVA Children’s Hospital Main Event “Soiree” gala was held
on February 2. Almost 400 guests attended, including Medical
Center Chief Executive Officer Ed Howell, Department of Pediatrics
Chair Dr. James Nataro, and other key Medical Center and
Children’s Hospital leadership. The event raised a record
$256,000 in support of the Battle Building, surpassing last year’s
fundraising total by $39,000.
Former UVA Health Foundation trustee Paul Manning met with
development staff to review his philanthropic projects and
planning for 2013-14, expressing an interest in continued support
of type 1 diabetes as well as learning more about UVA’s efforts in
stem cell research. The Manning Symposium benefactor’s dinner
will be held at Carr’s Hill on April 25.
The Medical Alumni Association held their Annual Meeting in
Williamsburg in February.
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Development Report
The School of Nursing has received more than 45 gifts to date
in memory of Wade Lancaster, husband of emeritus dean Jeanette
Lancaster, who passed away unexpectedly on February 3 while on the
Semester at Sea voyage in Shanghai. The gifts will support the
James Howard Miller Endowed Scholarship, which Wade Lancaster
created to honor Jeanette’s father.
More than 70 guests attended the School of Nursing
Scholarship Celebration Luncheon on February 16.
The Communications team assisted in the production of a
Medical Center direct mail solicitation that was sent to
approximately 25,000 current patients with a message highlighting
UVA’s contribution to better health across our community and
beyond. The team also created various videos and collateral in
support of several engagement and fundraising events, and produced
issues of Investing in Hope and Pulse, which included a campaign
honor roll of donors.
To date in fiscal year 2013, Health System development
officers have made a total of 1,035 face-to-face visits with
donors and prospects.
4
Development Report
CAMPAIGN PROGRESS THROUGH FEBRUARY 28, 2013
As of February 28, 2013, the Campaign for Health total is
$645,144,533, or 129% of the original $500 million goal.
FY 13 through
2/28/13
New Gifts
FY 12 through
2/28/12
$23,423,249
$26,712,525
$776,060
$1,592,519
Total New Commitments (excludes
pledge payments on previously
booked pledges)
$24,199,309
$28,305,044
New Expectancies
$10,110,316
$2,300,000
Total new gifts, pledges, and
expectancies
$34,309,625
$30,605,044
New pledges
5